Members

The International Academy of Financial Crime Litigators (The Academy) is comprised of academics and litigation professionals committed to vigorously pursuing their clients’ interest while aspiring to the highest ethical standards in criminal and civil actions in cases of economic crime. Membership is extended only by invitation, after careful research, to experienced individuals who have litigated cases related to economic crimes. Members are professors or advocates for plaintiffs or defendants.

Bonifassi

Stéphane Bonifassi

Founding member

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Partner
Paris
Bonifassi

Stéphane Bonifassi

Founding member

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Partner
Paris
Caylor

Lincoln Caylor

Founding member

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Partner
Toronto
Caylor

Lincoln Caylor

Founding member

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Partner
Toronto
Ortega

Elizabeth Ortega

Founding member

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Legal Marketing Strategist
Miami
Ortega

Elizabeth Ortega

Founding member

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Legal Marketing Strategist
Miami
Norma Z. Paige Professor of Law and Director, Program on Corporate Compliance and Enforcement
New York
Norma Z. Paige Professor of Law and Director, Program on Corporate Compliance and Enforcement
New York
Partner
Zurich
Partner
Zurich

Gretta Fenner

Founding member

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Managing Director
Basel

Gretta Fenner

Founding member

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Managing Director
Basel

Donald Manasse

Founding member

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Partner
Monaco, Nice

Donald Manasse

Founding member

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Partner
Monaco, Nice
Managing Partner
Bucharest, Romania
Managing Partner
Bucharest, Romania

James Maton

Founding member

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Partner
London

James Maton

Founding member

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Partner
London
Professor of International Political Economy
London
Professor of International Political Economy
London

Keith Oliver

Founding member

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Head of International
London

Keith Oliver

Founding member

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Head of International
London

Mark Pieth

Founding member

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Professor
Basel

Mark Pieth

Founding member

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Professor
Basel